Change - Announcement of Cessation::Resignation of Chief Financial Officer

Issuer & Securities

Issuer/ Manager
MULTI-CHEM LIMITED
Securities
MULTI-CHEM LIMITED - SG1BA2000002 - AWZ
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
13-Aug-2021 18:52:07
Status
New
Announcement Sub Title
Resignation of Chief Financial Officer
Announcement Reference
SG210813OTHRU6CD
Submitted By (Co./ Ind. Name)
Han Juat Hoon
Designation
Director
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of Multi-Chem Limited (the "Company" or together with its subsidiaries the "Group") wishes to announce that Mr Lim Kok Soon has resigned as the Chief Financial Officer of the Company with effect from 13 August 2021. The Board of Directors wishes to take this opportunity to thank Mr Lim Kok Soon for his contribution to the Group during his term of office as Chief Financial Officer of the Company.

Additional Details

Name Of Person
Lim Kok Soon
Age
45
Is effective date of cessation known?
Yes
If yes, please provide the date
13/08/2021
Detailed Reason (s) for cessation
To spend time with family and pursue own interests.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of Appointment to current position
03/06/2011
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
4
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Role and responsibilities
Responsible for the Group's financial reporting, finance and tax functions and works closely with internal and external auditors, tax agent and the bankers in performing his role.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No.
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
M.Tech Solutions (India) Private Limited
M.Tech Solutions (India) Private Limited
(Singapore Branch)
M.Tech Products Myanmar Limited
M.SaaS Lanka (Private) Limited
Present
M.Tech Products Philippines, Inc.
Bancon Pte Ltd